SELECTOR GEARBOX CENTRE LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-16 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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10/05/1810 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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13/06/1713 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY LODGE / 01/11/2009

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17/11/0917 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LODGE / 01/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY LODGE / 01/11/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 20 GARSTON INDUSTRIAL ESTATE LIVERPOOL L19 8JA

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20/11/0820 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/11/0517 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/12/998 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/12/975 December 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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25/05/9725 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/12/9612 December 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/12/9512 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/12/9412 December 1994 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 REGISTERED OFFICE CHANGED ON 12/12/94

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12/12/9412 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/02/942 February 1994 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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06/04/936 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/12/9216 December 1992 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/02/924 February 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/04/9112 April 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 REGISTERED OFFICE CHANGED ON 12/04/91 FROM: UNIT 409 BLACKBURNE STREET GARSTON INDUSTRIAL ESTATE LIVERPOOL L19 8JA

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/05/9018 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/04/903 April 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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21/01/8821 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/8716 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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